I am not encouraging ponzi but if it becomes rampant, we may do well to expose it in order to keep other members of the public on the know. Information, they say, is power! A ponzi scheme is one that emulates the saying - robbing peter to pay paul.
Here is how to identify or start one.
1. Register your business
This is usually done through the corporate affairs corporation which is abbreviated as CAC. With presence online and offices offline, you can easily locate them! The trick here is to get a solid framework that would make people think that the business is legit! The reason is because when people see your corporate affairs corporation's registration certificate, they may think that the government of the Federal republic of Nigeria knows about your business. Meanwhile, you have not registered with the necessary authority that can regulate the business especially if it has to do with people's money.
2. Hire the services of a quack lawyer!
Once you do this, you are good to go because people would think that you have a solid legal background. Some would even be afraid to sue you as they may be shunned by your criminal lawyers! The truth is that some of these lawyers know that some of the business they are representing are fraudulent but they still go ahead for the money's sake.
3. Gather Brand Ambassadors!
This is the hallmark of it! Once you know the calibre of people that are in the public glare of the people and you can afford their pays, hire them and let them influence people to join.
Conclusion
In case you are trying to toe this path, it is fraudulent and will dent your image.
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